<SEC-DOCUMENT>0001398344-15-005338.txt : 20150814
<SEC-HEADER>0001398344-15-005338.hdr.sgml : 20150814
<ACCEPTANCE-DATETIME>20150814123835
ACCESSION NUMBER:		0001398344-15-005338
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150814
DATE AS OF CHANGE:		20150814
EFFECTIVENESS DATE:		20150814

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TAIWAN FUND INC
		CENTRAL INDEX KEY:			0000804123
		IRS NUMBER:				042942862
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04893
		FILM NUMBER:		151054125

	BUSINESS ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
		BUSINESS PHONE:		6176622789

	MAIL ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>fp0015514_npx.htm
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">UNITED STATES</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Washington, DC 20549</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">FORM N-PX</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">MANAGEMENT INVESTMENT COMPANY</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Investment Company Act file number: <font style="FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: normal"><u>811-04893</u></font><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">The Taiwan Fund, Inc.

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">(Exact name of registrant as specified in charter)</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">c/o State Street Bank and Trust Company</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">One Lincoln Street</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">P.O. Box 5049</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Boston, MA 02111

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">(Address of principal executive offices)</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Street Bank and Trust Company</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Brian F. Link, Esq.</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">100 Huntington Avenue, CPH 0326</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Boston, Massachusetts 02116</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Copies to:</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Leonard B. Mackey, Jr., Esq.</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Clifford Chance U.S. LLP</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">31 West 52</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt"> Street</font></div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">New York, New York 10019</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">(Name and address of agent for service)</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Registrant&#8217;s telephone number, including area code: </font><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt"><u>1-877-864-5056</u></font></div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Date of fiscal year end: </font><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt"><u>August 31</u></font></div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Date of reporting period: </font><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt"><u>July 1, 2014 - June 30, 2015</u></font></div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item 1. Proxy Voting Record</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Meeting ID</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Country</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">ISIN</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Sedol</div>
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<td style="BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left; BORDER-LEFT: medium none; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; BORDER-TOP: #000000 2px solid; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Item Number</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Proposal</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Proponet</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Management Recommendation</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Vote Instruction</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">910035</div>
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<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
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<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">06-Aug-14 15:00</div>
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<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Good Friend International Holdings Inc.</div>
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<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG398001001</div>
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<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B0W32Z5</div>
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<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Guarantee Procurement Deed and Related Transactions</div>
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<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
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<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
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<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">906650</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">01-Sep-14 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Epistar Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002448008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6354154</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Company to Acquire 100% Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">910389</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11-Sep-14 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">ADDCN Technology Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005287007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B840528</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Acquisition of Equity in 518 Technology Co., Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">910389</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11-Sep-14 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">ADDCN Technology Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005287007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B840528</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">910389</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11-Sep-14 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">ADDCN Technology Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005287007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B840528</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">923330</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-Nov-14 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ennoconn Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006414006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B94NS14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">923330</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-Nov-14 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ennoconn Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006414006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B94NS14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">923330</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-Nov-14 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ennoconn Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006414006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B94NS14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Acquisition of Shares of Caswell Inc. held by Portwell Inc. and Cheng Chi Inc. by New Share Issuance</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">923330</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-Nov-14 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ennoconn Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006414006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B94NS14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of New Shares in Connection to the Said Share Acquisition</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">928687</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">19-Dec-14 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">ARBOR TECHNOLOGY CORP</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003594008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B29VL59</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">928687</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">19-Dec-14 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">ARBOR TECHNOLOGY CORP</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003594008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B29VL59</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of Shares via a Private Placement to Introduce Strategic Investors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">930166</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Special</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">06-Jan-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sino-American Silicon Products Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005483002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6335278</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Transfer of Preemptive Rights to Shareholders Regarding Subscription of the Capital Increase by Cash of GlobalWafers Co., Ltd. According to the IPO Related Matters of GlobalWafers Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941653</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ennoconn Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006414006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B94NS14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941653</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ennoconn Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006414006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B94NS14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941653</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ennoconn Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006414006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B94NS14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Cash Dividend Distribution from Capital Reserve</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941653</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ennoconn Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006414006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B94NS14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941653</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ennoconn Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006414006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B94NS14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941653</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ennoconn Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006414006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B94NS14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wu Hongcheng as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Xu Shuying as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950509</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">27-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Posiflex Technology, Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0008114000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B015YY5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947260</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Airtac International Group</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG014081064</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B52J816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Consolidated Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947260</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Airtac International Group</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG014081064</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B52J816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947260</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Airtac International Group</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG014081064</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B52J816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947260</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Airtac International Group</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG014081064</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B52J816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947260</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Airtac International Group</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG014081064</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B52J816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947260</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Airtac International Group</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG014081064</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B52J816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947260</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Airtac International Group</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG014081064</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B52J816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947260</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Airtac International Group</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG014081064</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B52J816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advantech Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002395001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6202673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advantech Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002395001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6202673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advantech Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002395001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6202673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advantech Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002395001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6202673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950151</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">SerComm Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005388003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6156770</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950151</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">SerComm Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005388003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6156770</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950151</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">SerComm Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005388003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6156770</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950153</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chailease Holding Company Limited</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG202881093</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B58J1S8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950153</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chailease Holding Company Limited</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG202881093</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B58J1S8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950153</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chailease Holding Company Limited</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG202881093</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B58J1S8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950153</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chailease Holding Company Limited</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG202881093</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B58J1S8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950153</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">28-May-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chailease Holding Company Limited</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG202881093</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B58J1S8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948807</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">HTC Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002498003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6510536</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948807</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">HTC Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002498003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6510536</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948807</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">HTC Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002498003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6510536</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948807</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">HTC Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002498003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6510536</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948807</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">HTC Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002498003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6510536</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948807</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">HTC Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002498003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6510536</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948807</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">HTC Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002498003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6510536</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of Restricted Stocks</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948807</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">HTC Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002498003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6510536</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wu Shuhuan as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Shi Yaozu as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zhang Shawei as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951164</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Iron Force Industrial Co.,Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002228004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KBHT8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of Restricted Stocks</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Independent Director No.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Independent Director No.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Independent Director No.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952545</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">DynaColor Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005489009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6338318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953094</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yeong Guan Energy Technology Group Co</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG984291065</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80LWS0</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Consolidated Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953094</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yeong Guan Energy Technology Group Co</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG984291065</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80LWS0</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953094</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yeong Guan Energy Technology Group Co</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG984291065</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80LWS0</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Change in Authorized Capital Amount</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953094</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yeong Guan Energy Technology Group Co</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG984291065</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80LWS0</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Company's Memorandum and Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953094</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yeong Guan Energy Technology Group Co</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG984291065</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80LWS0</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952768</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AU Optronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002409000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6288190</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952768</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AU Optronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002409000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6288190</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952768</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">02-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AU Optronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002409000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6288190</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Issuance of New Shares by Capitalization of Profit and Employee Bonus</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2015 Issuance of Restricted Stocks</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Independent Director No. 1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Independent Director No. 2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Independent Director No. 3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953123</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Aspeed Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005274005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B80VKP3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements (Including Separate and Consolidated Financial Statements)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Employee Stock Warrants below Market Price</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zhou ZhiCheng as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Liu Junliang as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Lin Yizhong as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953722</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">03-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">AXIOMTEK CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003088001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B06YVW4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954261</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">08-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Innolux Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003481008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B0CC0M5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954261</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">08-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Innolux Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003481008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B0CC0M5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954261</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">08-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Innolux Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003481008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B0CC0M5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954261</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">08-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Innolux Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003481008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B0CC0M5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954261</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">08-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Innolux Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003481008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B0CC0M5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954261</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">08-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Innolux Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003481008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B0CC0M5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Morris Chang with Shareholder No. 4515 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Peter Leahy Bonfield as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Stan Shih with Shareholder No. 534770 as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Thomas J. Engibous as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Kok-Choo Chen as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Michael R. Splinter as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941639</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan Semiconductor Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002330008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6889106</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chun-Yen Chang with Shareholder No.357863 as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chung Laung Liu with Shareholder No.1701337 as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Cheng-Li Huang with Shareholder No.1817061 as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wenyi Chu with Shareholder No.1517926 as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ting-Yu Lin with Shareholder No.5015 as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Stan Hung with Shareholder No.111699 as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Jann-Hwa Shyu, a Representative of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Jason S. Wang, a Representative of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953285</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">United Microelectronics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002303005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6916628</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Li Hongyu as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wu Hongqi as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Yu Mingchang as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chen Laizhu as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Huang Qimo, with Shareholder No. 1, as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Lu Kunrui, with Shareholder No. 30, as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954118</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ili Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003598009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4KFKY6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958313</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TSC AUTO ID TECHNOLOGY CO., LTD.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003611000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B3K3XR7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958313</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TSC AUTO ID TECHNOLOGY CO., LTD.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003611000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B3K3XR7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958313</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TSC AUTO ID TECHNOLOGY CO., LTD.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003611000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B3K3XR7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958313</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TSC AUTO ID TECHNOLOGY CO., LTD.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003611000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B3K3XR7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958313</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TSC AUTO ID TECHNOLOGY CO., LTD.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003611000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B3K3XR7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953754</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Catcher Technology Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002474004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6186669</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953754</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Catcher Technology Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002474004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6186669</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953754</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Catcher Technology Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002474004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6186669</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953754</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Catcher Technology Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002474004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6186669</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956616</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sumeeko Industries Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002066008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6X2JC9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956616</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sumeeko Industries Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002066008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6X2JC9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956616</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sumeeko Industries Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002066008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6X2JC9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Cash Dividend Distribution from Capital Reserve</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956616</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sumeeko Industries Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002066008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6X2JC9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956616</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sumeeko Industries Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002066008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6X2JC9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Company's Integrity Management Rules</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956616</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">09-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sumeeko Industries Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002066008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6X2JC9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Company's Code of Ethics</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">942066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chroma Ate Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002360005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6212100</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">942066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chroma Ate Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002360005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6212100</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">942066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chroma Ate Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002360005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6212100</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">942066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chroma Ate Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002360005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6212100</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944682</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">POYA International Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005904007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6541826</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944682</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">POYA International Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005904007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6541826</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944682</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">POYA International Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005904007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6541826</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944682</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">POYA International Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005904007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6541826</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944682</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">POYA International Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005904007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6541826</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952769</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Largan Precision Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003008009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6451668</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952769</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Largan Precision Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003008009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6451668</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952769</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Largan Precision Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003008009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6451668</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">952769</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Largan Precision Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003008009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6451668</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953291</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Wistron NeWeb Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006285000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6682598</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Neng-Pai Lin as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953291</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Wistron NeWeb Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006285000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6682598</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953291</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Wistron NeWeb Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006285000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6682598</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953291</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Wistron NeWeb Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006285000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6682598</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953291</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Wistron NeWeb Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006285000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6682598</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953291</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Wistron NeWeb Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006285000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6682598</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953291</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Wistron NeWeb Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006285000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6682598</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953291</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Wistron NeWeb Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006285000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6682598</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953291</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Wistron NeWeb Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006285000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6682598</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954094</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cheng Uei Precision Industry Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002392008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6175667</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954094</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cheng Uei Precision Industry Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002392008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6175667</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Plan on Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chen Anxing, with Shareholder No. 4694, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wu Yajuan, with Shareholder No. 4215, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954128</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MACAUTO INDUSTRIAL CO LTD</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009951004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6715900</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zheng Chonghua as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Hai Yingjun as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ke Zixing as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zheng Ping as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Li Zhongjie as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zhang Xunhai as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zhang Mingzhong as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Li Zeyuan as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Huang Chongxing as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Peng Zongping as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.12</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zhao Taisheng as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.13</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chen Yongqing as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">949649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Delta Electronics Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002308004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6260734</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950705</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nanya Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002408002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6283601</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950705</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nanya Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002408002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6283601</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950705</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nanya Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002408002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6283601</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950705</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nanya Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002408002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6283601</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950705</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nanya Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002408002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6283601</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950705</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nanya Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002408002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6283601</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955270</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001536001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6246251</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955270</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001536001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6246251</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955270</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001536001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6246251</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955270</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001536001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6246251</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955270</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hota Industrial Manufacturing Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001536001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6246251</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">939151</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Development Financial Holding Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002883006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6431756</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">939151</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Development Financial Holding Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002883006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6431756</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">939151</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Development Financial Holding Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002883006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6431756</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 3rd Issuance of Restricted Stocks</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">939151</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Development Financial Holding Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002883006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6431756</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Some Directors and Representatives</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941392</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002881000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6411673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941392</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002881000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6411673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941392</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002881000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6411673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941392</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002881000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6411673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan of Long-term Funds Raising</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941392</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002881000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6411673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941392</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002881000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6411673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941392</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002881000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6411673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">By-elect Jing-Sen, Chang as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">941392</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Fubon Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002881000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6411673</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">By-elect Jin-ji, Chen as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">946999</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TPK Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG898431096</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B5T7VM5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Consolidated Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">946999</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TPK Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG898431096</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B5T7VM5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">946999</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TPK Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG898431096</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B5T7VM5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">946999</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TPK Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG898431096</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B5T7VM5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">946999</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TPK Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG898431096</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B5T7VM5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">946999</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TPK Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG898431096</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B5T7VM5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">946999</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TPK Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG898431096</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B5T7VM5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951165</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Compeq Manufacturing Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002313004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6215273</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951165</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Compeq Manufacturing Co Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002313004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6215273</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953774</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002882008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6425663</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953774</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002882008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6425663</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953774</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002882008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6425663</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953774</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002882008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6425663</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953774</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002882008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6425663</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953774</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002882008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6425663</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan of Long-term Funds Raising</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953774</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cathay Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002882008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6425663</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ming-Kai Tsai as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ching-Jiang Hsieh as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954090</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">MediaTek Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002454006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6372480</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954343</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">E.SUN Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002884004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6433912</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954343</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">E.SUN Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002884004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6433912</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954343</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">E.SUN Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002884004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6433912</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Capitalization of Profit</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954343</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">E.SUN Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002884004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6433912</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954343</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">E.SUN Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002884004</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6433912</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendment to Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954429</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Steel Chemical Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001723005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6136318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954429</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Steel Chemical Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001723005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6136318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954429</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Steel Chemical Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001723005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6136318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954429</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Steel Chemical Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001723005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6136318</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954932</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG989221000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B734XQ4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Consolidated Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954932</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG989221000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B734XQ4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954932</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG989221000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B734XQ4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954932</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG989221000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B734XQ4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954932</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG989221000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B734XQ4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954932</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG989221000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B734XQ4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954932</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Zhen Ding Technology Holding Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG989221000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B734XQ4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955955</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Pou Chen Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009904003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6696157</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955955</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Pou Chen Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009904003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6696157</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955955</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Pou Chen Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009904003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6696157</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955955</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Pou Chen Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009904003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6696157</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955955</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Pou Chen Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009904003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6696157</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955955</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">12-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Pou Chen Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009904003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6696157</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Cash Dividend Distribution from Capital Reserve</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wu, Fei-Jain with Shareholder No. 9 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Gou, Huoo-Wen with Shareholder No. 94 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Lee, Jong-Fa with Shareholder No. 13 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect a Representative of Peng Pao Technology Corporation with Shareholder No. 76716 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Hsu, Cha-Hwa with ID No. A111208XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wang, William with ID No. B100398XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Huang, Ting Rong with ID No. A221091XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Lee, Jong-Fa</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Wei, Chiu-Jui, a Representative of Peng Pao Technology Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Hsu, Cha-Hwa</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Wang, William</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948466</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Chipbond Technology Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006147002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6432801</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Huang, Ting Rong</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957112</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ruentex Development Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009945006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6748423</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957112</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ruentex Development Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009945006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6748423</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957112</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ruentex Development Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009945006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6748423</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957112</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ruentex Development Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009945006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6748423</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957112</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ruentex Development Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009945006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6748423</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Cash Dividend Distribution from Capital Reserve</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957112</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Ruentex Development Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009945006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6748423</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955234</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Pegatron Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0004938006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4PLX17</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955234</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Pegatron Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0004938006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B4PLX17</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Plan on Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944646</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cub Elecparts Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002231008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B297JM0</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944646</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cub Elecparts Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002231008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B297JM0</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944646</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cub Elecparts Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002231008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B297JM0</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting and Rules and Procedures on Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944646</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">15-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cub Elecparts Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002231008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B297JM0</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948497</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003034005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6346333</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948497</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003034005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6346333</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948497</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003034005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6346333</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect T. S. Ho with Shareholder No.6 as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948497</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003034005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6346333</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect a Representative of United Microelectronics Corporation with Shareholder No.1 as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948497</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003034005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6346333</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Steve Wang with Shareholder No.8136 as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948497</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003034005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6346333</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Max Wu with ID No.D101xxxxxx as Non-Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948497</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003034005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6346333</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chen-en, Ko with ID No.U100xxxxxx as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948497</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003034005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6346333</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Max Fang with ID No.B100xxxxxxIndependent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948497</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003034005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6346333</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Jack Tsai with ID No.J100xxxxxx as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948497</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Novatek Microelectronics Corp. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0003034005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6346333</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Powertech Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006239007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6599676</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">951945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Powertech Technology Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0006239007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6599676</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Plan on Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Xu Xianzheng, with Shareholder No. 55, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zhang Gongxiao, with Shareholder No. 117, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.12</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954501</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Yungtay Engineering Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001507002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6988694</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956765</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Makalot Industrial Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001477008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6580432</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956765</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Makalot Industrial Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001477008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6580432</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956765</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Makalot Industrial Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001477008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6580432</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Issuance of New Shares by Capitalization of Capital Reserves</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956765</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Makalot Industrial Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001477008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6580432</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957777</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">EVA Airways Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002618006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6186023</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957777</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">EVA Airways Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002618006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6186023</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Statement of Profit and Loss Appropriation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957777</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">EVA Airways Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002618006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6186023</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957777</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">EVA Airways Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002618006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6186023</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953748</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Siliconware Precision Industries Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002325008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6808877</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953748</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Siliconware Precision Industries Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002325008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6808877</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953748</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Siliconware Precision Industries Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002325008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6808877</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wen Yuan, Wong as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wilfred Wang as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ruey Yu, Wang, a Representative of Nan Ya Plastics Corporation, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Fu Yuan, Hong as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wen Neng, Ueng, a Representative of Chang Gung Medical Foundation, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Walter Wang, a Representative of Formosa Petrochemical Corporation, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chiu Ming, Chen as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Dong Terng, Huang as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ing Dar, Fang as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Sun Ju, Lee as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Hung Chi, Yang as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.12</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wen Chin, Lu as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.13</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ruey Long, Chen as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Tzong Yeong, Lin as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6.15</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Kung, Wang as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors and Representatives</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">954500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">16-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Chemicals &amp; Fibre Corporation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001326007</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348715</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957973</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">17-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Evergreen Marine Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002603008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6324500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957973</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">17-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Evergreen Marine Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002603008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6324500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957973</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">17-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Evergreen Marine Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002603008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6324500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Capitalization of 2014 Profit</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957973</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">17-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Evergreen Marine Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002603008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6324500</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wang, Wen-Yeu, with ID No. A103389XXX, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chen, M.David, with ID No. F101967XXX, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Shu, Pei-Gi, with ID No. A121808XXX, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Lo, Chih-Hsien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Kao, Hsiu-Ling, a Representative of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Su, Tsung-Ming, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Yang, Wen-Lung, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chen, Jui-Tang, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Lu, Long-Hong, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Huang, Jui-Tien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Hwang, Jau-Kai, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.12</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wu, Tsung-Pin, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4.13</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wu, Wen-Chi, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953267</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">President Chain Store Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002912003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6704986</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Li Yansong as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Weng Jian as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Liu Jixuan as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.12</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10.13</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956567</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">18-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan FamilyMart Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005903009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6440945</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Specific Financial Statements and Consolidated Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chen Shuijin, with ID No. P120xxxxxx, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chen Jiannan, with ID No. E121xxxxxx, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Cai Zhenteng, with ID No. H100xxxxxx, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zeng Songzhu, with Shareholder ID No. 15, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zenglv Minhua, with Shareholder ID No. 18, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zeng Songling, with Shareholder ID No. 16, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chen Rengui, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zheng Wenxiang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Cai Xueliang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Yuan Qibin, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zeng Huijuan, a Representative of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.12</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Cai Wuying, with Shareholder ID No. 521, as Supervisor</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.13</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Qiu Liqing, with Shareholder ID No. 518, as Supervisor</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956763</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">22-Jun-15 9:30</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Merida Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0009914002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6584445</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">961337</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Intai Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0004163001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B745LP1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">961337</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Intai Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0004163001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B745LP1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">961337</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Intai Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0004163001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B745LP1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Cash Dividend Distribution from Capital Reserve</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">961337</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Intai Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0004163001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B745LP1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">961337</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Intai Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0004163001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B745LP1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">961337</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Intai Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0004163001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B745LP1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">961337</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Intai Technology Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0004163001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B745LP1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of Ordinary New Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Sheng-fu You with ID No. H101915XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ta-lin Hsu with ID No. 1943040XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Mei-yueh Ho with ID No. Q200495XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Jason C. S. Chang, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Richard H. P. Chang, with Shareholder No. 3, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Tien Wu, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Joseph Tung, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Raymond Lo, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Jeffery Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect T.S. Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Rutherford Chang, with Shareholder No. 372564, as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959550</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 10:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Advanced Semiconductor Engineering Inc.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002311008</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6056074</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956561</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nan Ya Plastics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001303006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6621580</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956561</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nan Ya Plastics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001303006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6621580</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956561</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nan Ya Plastics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001303006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6621580</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956561</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nan Ya Plastics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001303006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6621580</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956561</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nan Ya Plastics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001303006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6621580</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">956561</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">23-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Nan Ya Plastics Corp</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001303006</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6621580</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953125</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KMC (Kuei Meng) International Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005306005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6160384</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953125</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KMC (Kuei Meng) International Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005306005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6160384</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953125</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KMC (Kuei Meng) International Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005306005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6160384</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953125</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KMC (Kuei Meng) International Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005306005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6160384</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953125</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KMC (Kuei Meng) International Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005306005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6160384</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953125</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KMC (Kuei Meng) International Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005306005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6160384</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Scope and Rules for the Functions and Powers of Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953125</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KMC (Kuei Meng) International Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005306005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6160384</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Lending Funds to Other Parties</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wang Yakang as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect You Zhengping as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Liu Naiming as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-Independent Director No.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">953758</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">24-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Eclat Textile Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001476000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6345783</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947958</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Parade Technologies Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG6892A1085</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6RV676</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947958</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Parade Technologies Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG6892A1085</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6RV676</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Consolidated Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947958</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Parade Technologies Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG6892A1085</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6RV676</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947958</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Parade Technologies Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG6892A1085</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6RV676</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2015 Issuance of Restricted Stocks</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947958</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Parade Technologies Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG6892A1085</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6RV676</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">947958</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Parade Technologies Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG6892A1085</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B6RV676</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Yao Tung Hsieh, with ID No. S101xxxx69, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wen Chang Li, with Shareholder No. 429, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Fang I Hsu, with ID No. Q120xxxx28, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Non-independent Director No. 4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Supervisor No. 2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Share Holder</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">None</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">948467</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">King Slide Works Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002059003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B01H720</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955960</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sino-American Silicon Products Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005483002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6335278</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955960</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sino-American Silicon Products Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005483002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6335278</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955960</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sino-American Silicon Products Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005483002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6335278</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Cash Dividend Distribution from Capital Reserve</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955960</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sino-American Silicon Products Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005483002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6335278</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955960</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Sino-American Silicon Products Inc</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0005483002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6335278</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959551</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hon Hai Precision Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002317005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6438564</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959551</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hon Hai Precision Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002317005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6438564</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959551</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hon Hai Precision Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002317005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6438564</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959551</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hon Hai Precision Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002317005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6438564</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959551</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hon Hai Precision Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002317005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6438564</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">959551</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Hon Hai Precision Industry Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002317005</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6438564</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect C. T. Lee with Shareholder No. 6190 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect William Wong, a Representative of Formosa Chemicals &amp; Fibre Corporation, with Shareholder No. 6400 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Susan Wang, a Representative of Nanya Plastics Corporation with Shareholder No. 6145 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wilfred Wang, a Representative of Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Fu Chan Wei, a Representative of Chang Gung Medical Foundation with Shareholder No. 46388&#160; as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Cher Wang with Shareholder No. 771725 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ralph Ho with Shareholder No. 38 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Jason Lin with ID No. D100660XXX as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect K. H. Wu with Shareholder No. 55597 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Cheng-Jung Lin with Shareholder No. 54221 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Cheng-Chung Cheng with ID No. A102215XXX as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.12</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Wen-Chin Hsiao with Shareholder No. 416220 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.13</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect C. L. Wei with ID No. J100196XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect C. J. Wu with ID No. R100629XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5.15</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect T. S. Wang with ID No. R101312XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">955649</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">25-Jun-15 14:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formosa Plastics Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001301000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6348544</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Yeou-Tsair Tsai, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Hann-Ching Wu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chia-Chi Hsiao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect I-Min Chen, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Joanne Ling, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Tzong-Yau Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ta-Pei Liu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Yaw-Chung Liao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chung Hsiang Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Hsueh-Ju Tseng, a Representative of National Development Fund,Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Philip Wen-chyi Ong, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938,&#160; as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.12</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Justin Jan-Lin Wei, a Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985,&#160; as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.13</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Tsun-Siou Li with ID No. N103324XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.14</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Keh-Nan Sun with ID No. J100194XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3.15</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chi-Hung Lin with ID No. A120631XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">944680</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Mega Financial Holding Co. Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002886009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6444066</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950083</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Green Seal Holding Limited</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG409711069</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">BHK3BX7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Consolidated Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950083</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Green Seal Holding Limited</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG409711069</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">BHK3BX7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950083</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Green Seal Holding Limited</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG409711069</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">BHK3BX7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950083</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Green Seal Holding Limited</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG409711069</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">BHK3BX7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">950083</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Cayman Islands</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Green Seal Holding Limited</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">KYG409711069</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">BHK3BX7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957294</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Uni-President Enterprises Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001216000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6700393</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957294</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Uni-President Enterprises Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001216000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6700393</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957294</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Uni-President Enterprises Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001216000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6700393</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve the Issuance of New Shares by Capitalization of Profit</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957294</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Uni-President Enterprises Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001216000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6700393</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957294</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Uni-President Enterprises Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001216000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6700393</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957294</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Uni-President Enterprises Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001216000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6700393</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Formulate Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957294</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Uni-President Enterprises Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001216000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6700393</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957294</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Uni-President Enterprises Corp.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0001216000</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6700393</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957323</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Life Insurance Co., Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002823002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6199816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957323</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Life Insurance Co., Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002823002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6199816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957323</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Life Insurance Co., Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002823002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6199816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Capitalization of Profit and Capital Reserves</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957323</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Life Insurance Co., Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002823002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6199816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Long Term Fund Raising Plan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957323</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Life Insurance Co., Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002823002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6199816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">957323</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Life Insurance Co., Ltd</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002823002</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6199816</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Business Operations Report and Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Statement of Profit and Loss Appropriation</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures for Endorsement and Guarantees</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Trading Procedures Governing Derivatives Products</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Hong-Xiang Xun, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Peng-Liang Lin, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Qing-Ji Lai, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Guang-Hong Ding, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zhi-Yuan Chen, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zhao-Ping Li, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Zuo-Liang Ge, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Chen Yang, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Shi-Ming Lin, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 348715 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Xiu-Gu Huang, a Representative of Chunghwa Telecom Corporation, with Shareholder No. 474704 as Non-independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.11</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Le-Min Zhong with ID No. A102723XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.12</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Ting-Yu Ding with ID No. A104351XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8.13</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Elect Xiao-Xian Luo with ID No. D120309XXX as Independent Director</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Release of Restrictions of Competitive Activities of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">958643</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">26-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">China Airlines Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002610003</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6189657</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">10</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">966469</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">29-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002891009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6527666</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">966469</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">29-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002891009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6527666</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">966469</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">29-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002891009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6527666</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Issuance of New Shares via Capital Increase</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">966469</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">29-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002891009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6527666</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Long Term Fund Raising Plan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Against</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">966469</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">29-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002891009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6527666</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Acquisition via Shares Swap with Taiwan Life Insurance Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">966469</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">29-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002891009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6527666</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">966469</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">29-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002891009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6527666</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">7</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">966469</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">29-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002891009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6527666</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">8</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendment to Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">966469</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">29-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">CTBC Financial Holding Co., Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002891009</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6527666</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">9</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Transact Other Business (Non-Voting)</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Non-Voting</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">963454</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">30-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TTFB Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002729001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B44FJL2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">1</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve 2014 Financial Statements</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">963454</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">30-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TTFB Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002729001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B44FJL2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Plan on 2014 Profit Distribution</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">963454</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">30-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TTFB Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002729001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B44FJL2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">3</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendments to Articles of Association</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">963454</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">30-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TTFB Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002729001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B44FJL2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">4</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Amendment to Rules and Procedures for Election of Directors</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">963454</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">30-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TTFB Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002729001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B44FJL2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">5</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Amend Procedures Governing the Acquisition or Disposal of Assets</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #dcdcdc; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.15%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">963454</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Taiwan</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Annual</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.68%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">30-Jun-15 9:00</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 21.25%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TTFB Co Ltd.</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 7.58%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">TW0002729001</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.06%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">B44FJL2</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 4.31%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">6</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 16.39%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Approve Formulation of Trading Procedures Governing Derivatives Products</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 6.18%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">Management</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 9.08%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
<td style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; WIDTH: 5.43%; FONT-SIZE: 9pt; VERTICAL-ALIGN: top; BORDER-TOP: medium none; BORDER-RIGHT: medium none">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'">For</div>
</td>
</tr>
</table>
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: normal">&#160;</div>

<div style="MARGIN-TOP: 11pt; MARGIN-BOTTOM: 11pt; CLEAR: both" id="DSPFPageBreakArea">
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<hr style="BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #555555; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 1px; COLOR: #555555; CLEAR: both; BORDER-LEFT-WIDTH: 0px" noshade="noshade">
</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SIGNATURES</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">&#160;</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">THE TAIWAN FUND, INC.</div>

<div style="LINE-HEIGHT: 1.15">&#160;</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">
<table style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt" id="aae885a1a7264503b85ae01fd67448a8" border="0" cellspacing="0" cellpadding="0">
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<td style="PADDING-BOTTOM: 2px; WIDTH: 5%; VERTICAL-ALIGN: top; align: right"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">By:</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></td>
<td style="BORDER-BOTTOM: #000000 2px solid; FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 35%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; align: right">/s/ Simon Crinage</td>
<td style="TEXT-ALIGN: justify; PADDING-BOTTOM: 2px; WIDTH: 60%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top"></td>
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<tr>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top; align: right">&#160;</td>
<td style="FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 35%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; align: right">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Name: Simon Crinage</div>
</td>
<td style="TEXT-ALIGN: justify; WIDTH: 60%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top"></td>
</tr>

<tr>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top; align: right">&#160;</td>
<td style="FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 35%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; align: right">Title: President</td>
<td style="TEXT-ALIGN: justify; WIDTH: 60%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top"></td>
</tr>
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</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Date: August 14, 2015</div>
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